Regional Clerk's Office
Corporate Services Department
Agenda
Audit Committee
February 3, 2016
9:00 a.m.
Committee Room A
Quorum: 3
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
A. Election of Chair for 2016
B. Election of Vice-Chair for 2016
C. Disclosures of Interest
D. Presentations
None
E. Communications
[Click on the titles of the following Communications to view them]
E.1 Consulting Assignment, York Region Rapid Transit Corporation
Paul Duggan, Director of Audit Services dated January 26, 2016
Recommendation: Receive
E.2 Sample Management Representation Letter to KPMG
Paul Duggan, Director of Audit Services dated January 26, 2016
Recommendation: Receive
F. Reports
[Click on the titles of the following Reports to view them]
F.1 Audit Services Branch Report
F.2 Continuous Controls Monitoring Program
G. Other Business
H. Private Session
Motion to resolve into Private Session to consider the following:
H.1 Private Attachment 4 Tables C and D to Item F.1 - Security of Regional Property
I. Public Session
Motion to reconvene in Public Session
Adoption of recommendations from Private Session
J. Adjournment
